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GILLIS TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,0721,011,615 total
Total views
101
Avg / month
8
Year peak
24
Current month +116.7 % vs Dec
13

Company information

Folio
155610171 Mercantil
Registration date
14/08/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY CUARENTA Y SIETE DE SEIS DE AGOSTO DE DOS MIL TRECE MODIFICADA POR LA LEY DEIECIOCHO DE VEINTITRES DE ABRIL DE DOS MIL QUINCE LA SOCIEDAD ADOPTA AL REGIMEN DE INMOVILIZACION DE ACCIONES AL PORTADOR
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GILLIS TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives GILLIS TRADING INC (6)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 431
    Role: Subscriber
    Links: 431
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 989
    Role: Director / Treasurer
    Links: 989
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2170
    Role: Director / Secretary
    Links: 2170
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GILLIS TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353717/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354970/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence GILLIS TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GILLIS TRADING INC: Summary of GILLIS TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2015. Estimated traffic: 101 total visits (peak 24). Position: #203,072 of 1,011,615. See representatives, branches, documents and filings.